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Canonical ID: NK-J6MLxLAnXiQdHpqKTESamm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49768 | |||
Organization:addressEntity | addr-eec7ecbbf93387eacfca59734a119530f834d7e0 | eng | us_ofac_sdn | ofac-49768 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49768 | |||
Organization:id | 7878eacfdd0269f6f4707c5337b24082e1e9da9b | eng | us_ofac_sdn | ofac-49768 | |||
Organization:idNumber | N-2020007868 | eng | us_ofac_sdn | ofac-49768 | |||
Organization:incorporationDate | 2019-09-04 | eng | us_ofac_sdn | ofac-49768 | |||
Organization:name | BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49768 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49768 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49768 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49768 | eng | us_ofac_sdn | ofac-49768 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49768 | |||